CABLE & WIRELESS GLOBAL HOLDING LIMITED

03740694
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

Documents

Documents
Date Category Description Pages
12 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
19 Apr 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
01 Apr 2022 capital Statement of capital (Section 108) 5 Buy now
01 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Apr 2022 insolvency Solvency Statement dated 29/03/22 1 Buy now
01 Apr 2022 resolution Resolution 2 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 18 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 251 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 resolution Resolution 2 Buy now
16 Oct 2020 accounts Annual Accounts 19 Buy now
16 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 274 Buy now
16 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
16 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 15 Buy now
01 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 256 Buy now
01 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
01 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
15 Nov 2018 officers Appointment of director (Neil Andrew Wright) 2 Buy now
31 Oct 2018 accounts Annual Accounts 15 Buy now
31 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
12 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 228 Buy now
12 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 officers Termination of appointment of director (Tarek Sayed) 1 Buy now
03 Nov 2017 accounts Annual Accounts 15 Buy now
03 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 224 Buy now
03 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
03 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Jun 2017 officers Appointment of director (Mr Gregory Mook) 2 Buy now
01 Jun 2017 officers Termination of appointment of secretary (Vodafone Corporate Secretaries Limited) 1 Buy now
01 Jun 2017 officers Termination of appointment of director (Vodafone Corporate Secretaries Limited) 1 Buy now
01 Jun 2017 officers Appointment of corporate secretary (Vodafone Enterprise Corporate Secretaries Limited) 2 Buy now
01 Jun 2017 officers Appointment of corporate director (Vodafone Enterprise Corporate Secretaries Limited) 2 Buy now
23 Feb 2017 officers Termination of appointment of director (Richard Mullock) 1 Buy now
17 Dec 2016 accounts Annual Accounts 17 Buy now
17 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 295 Buy now
17 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
17 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 2 Buy now
13 Dec 2016 officers Appointment of director (Tarek Sayed) 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 accounts Annual Accounts 16 Buy now
13 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
13 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
07 Dec 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 officers Termination of appointment of director (Kerry Phillip) 1 Buy now
08 Jan 2015 accounts Annual Accounts 17 Buy now
18 Dec 2014 officers Appointment of director (Richard Mullock) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Alan Royston Kinch) 1 Buy now
17 Dec 2014 officers Appointment of corporate director (Vodafone Corporate Secretaries Limited) 2 Buy now
20 Oct 2014 officers Appointment of director (Kerry Phillip) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Philip Stephen James Davis) 1 Buy now
01 Oct 2014 annual-return Annual Return 7 Buy now
19 Nov 2013 accounts Annual Accounts 16 Buy now
06 Nov 2013 annual-return Annual Return 7 Buy now
01 Nov 2013 address Move Registers To Sail Company 1 Buy now
19 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Mar 2013 miscellaneous Miscellaneous 3 Buy now
21 Feb 2013 auditors Auditors Resignation Company 4 Buy now
15 Oct 2012 accounts Annual Accounts 15 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
26 Sep 2012 address Move Registers To Registered Office Company 2 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2012 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
29 Aug 2012 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
08 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
18 Jan 2012 officers Change of particulars for secretary (Mr Paul Anthony Moore) 2 Buy now
02 Nov 2011 annual-return Annual Return 6 Buy now
28 Sep 2011 officers Appointment of director (Mr Alan Royston Kinch) 2 Buy now
27 Sep 2011 officers Termination of appointment of director (Ian Gibson) 1 Buy now
24 Aug 2011 accounts Annual Accounts 16 Buy now
22 Oct 2010 annual-return Annual Return 6 Buy now
09 Aug 2010 accounts Annual Accounts 12 Buy now
12 Jul 2010 officers Termination of appointment of secretary (Heledd Hanscomb) 1 Buy now
09 Jul 2010 officers Appointment of secretary (Mr Paul Anthony Moore) 1 Buy now
10 Jun 2010 address Change Sail Address Company With Old Address 1 Buy now
08 Apr 2010 mortgage Particulars of a mortgage or charge 7 Buy now
22 Mar 2010 officers Termination of appointment of director (Heledd Hanscomb) 1 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
20 Oct 2009 officers Appointment of director (Mr Ian Jeffrey Gibson) 4 Buy now
16 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
28 Sep 2009 officers Appointment terminated director roger burge 1 Buy now
08 Aug 2009 accounts Annual Accounts 13 Buy now
13 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
12 Mar 2009 officers Director appointed philip stephen james davis 3 Buy now
12 Mar 2009 officers Appointment terminated director nicholas cooper 1 Buy now
11 Feb 2009 incorporation Memorandum Articles 10 Buy now
11 Feb 2009 resolution Resolution 2 Buy now
08 Dec 2008 accounts Annual Accounts 14 Buy now
29 Oct 2008 annual-return Return made up to 28/10/08; full list of members 4 Buy now